Company Information

CIN
Status
Date of Incorporation
06 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Raihan Abdurraheem Patel
Raihan Abdurraheem Patel
Director/Designated Partner
over 6 years ago
Uwais Gulam Mohammad Randera
Uwais Gulam Mohammad Randera
Individual Promoter
over 6 years ago
Mahommedqais Faroque Vohra
Mahommedqais Faroque Vohra
Director
over 17 years ago
Mohd Maaz Farooque Vohra
Mohd Maaz Farooque Vohra
Director
about 25 years ago

Documents

Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(2)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Evidence of cessation;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form DIR-11-30032019_signed
Form DIR-12-30032019_signed
Notice of resignation filed with the company-30032019
Notice of resignation;-30032019
Optional Attachment-(1)-30032019
Optional Attachment-(2)-30032019
Proof of dispatch-30032019
Form ADT-1-22032019_signed
Copy of resolution passed by the company-20032019
Copy of the intimation sent by company-20032019
Copy of written consent given by auditor-20032019
Form INC-22-10012019_signed
Copies of the utility bills as mentioned above (not older than two months)-31122018
Copy of board resolution authorizing giving of notice-31122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018